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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GAS INVESTMENT CHINA CO., LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    19-JUN-2003
  • Inactivation:
    30-JUL-2015
  • Struck off:
    31-OCT-2016
  • Status:
    Changed agent

Connections:

Officer (20)

Role From To Data From
SHANG JIAN ZHONG Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
ZHUO QING HUI Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
XIANG SHUN YING Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
WANG WEI DONG Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
BIAN SHU KUI Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
LU YIU CHUAN Shareholder 19-JUN-2003 20-JAN-2004 Panama Papers
CHEN FANG Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
LIU YU CHUAN Shareholder 20-JAN-2004 21-MAR-2006 Panama Papers
NOVACITY INVESTMENT LIMITED Shareholder 20-JAN-2004 21-MAR-2006 Panama Papers
CHEN SI Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
CHONG SHUN Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
ZHONG ZHI MIN Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
LI SHU WANG Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
LIU XIAO BING Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
LEADING KING INVESTMENT LIMITED Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
ELOTEN GROUP LTD. Shareholder 28-AUG-2006 28-MAY-2007 Panama Papers
LEADING KING INVESTMENT LIMITED Shareholder 21-MAR-2006 28-MAY-2007 Panama Papers
SINO GAS INTERNATIONAL HOLDINGS, INC. Beneficiary - - Panama Papers
SINO GAS INTERNATIONAL HOLDINGS, INC. Shareholder 28-MAY-2007 - Panama Papers
ELOTEN GROUP LTD. Shareholder 21-MAR-2006 28-MAY-2007 Panama Papers

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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more